Company Information

CIN
Status
Date of Incorporation
07 May 2013
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rajendra Agarwal
Rajendra Agarwal
Director/Designated Partner
over 2 years ago
Tuntun Ray
Tuntun Ray
Director
over 2 years ago
Sanjay Kumar Singhania
Sanjay Kumar Singhania
Director
almost 7 years ago

Past Directors

Shyama Dey Dhara
Shyama Dey Dhara
Director
over 3 years ago
Prem Kumar Agarwal
Prem Kumar Agarwal
Director
about 7 years ago
Ajay Kumar Singhania
Ajay Kumar Singhania
Director
over 7 years ago
Shovan Modak
Shovan Modak
Additional Director
about 8 years ago
Bansilal Chawla
Bansilal Chawla
Additional Director
about 10 years ago
Lalita Saraogi
Lalita Saraogi
Director
over 12 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director
over 12 years ago
Ashok Gupta
Ashok Gupta
Director
over 12 years ago

Documents

XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112019
XBRL document in respect Consolidated financial statement-13112019
Optional Attachment-(1)-13112019
Form AOC-4(XBRL)-13112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Form ADT-1-04102019_signed
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Form MGT-6-11092019_signed
Optional Attachment-(1)-11092019
-11092019
Form MGT-14-07082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190807
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Optional Attachment-(2)-05082019
Altered articles of association-05082019
Form ADT-1-17052019_signed
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
Copy of the intimation sent by company-17052019
Optional Attachment-(1)-08032019
Interest in other entities;-08032019
Form DIR-12-08032019_signed
Evidence of cessation;-08032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019